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30 Aug 2012, 2:13 pm
That’s the association’s customer privacy policy, because administrative subpoenas aren’t approved by a judge. [read post]
30 Aug 2012, 12:56 pm
Her career at the OCC has included groundbreaking work ranging from bank interstate operations and bank powers to privacy rights to pioneering the theory, once thought radical, but now readily accepted and applied, that the Federal Trade Commission Act's ban on unfair and deceptive practices may be applied by the banking agencies to protect bank customers. [read post]
30 Aug 2012, 10:15 am
Corporations in the rapidly evolving networking technology sector need to be mindful of their social responsibilities given the tremendous power their products place in the hands of their customers. [read post]
30 Aug 2012, 9:22 am
B-DC: PACA claims are trust, not secured claims, so no req't (as per §506b) that claim be oversecured to get atty fees. http://www.bankruptcylitigationblog.com/uploads/file/JK-BK-DC-TEEL-10-4-11.pdf … B-AL: Truck lease w/ "Terminal Rental Adjustment Clause" (TRAC) is "true lease" and not lease intended as security. http://www.bankruptcylitigationblog.com/uploads/file/HB-BK-ND-AL-CADDELL-9-29-11.pdf … B-OH:… [read post]
30 Aug 2012, 9:10 am
According to the SEC, Neves and Luna defrauded two Brazilian public pension plans and a Colombian institutional investor by charging illegal markups in connection with 12 structured notes issued by major commercial banks in the U.S. and Europe. [read post]
30 Aug 2012, 6:22 am
But in 2008, with less than $10 million in the bank, House Speaker Sal DiMasi [Subsequently convicted of felony corruption. [read post]
29 Aug 2012, 12:30 pm
Lorand posted the other day about the South Africa-Israel dispute over labelling of West Bank products. [read post]
29 Aug 2012, 9:03 am
A federal district judge in Washington tossed a lawsuit (PDF) yesterday that accused Bank of America of putting customers' financial data at risk of surveillance by the U.S. government by diverting service calls overseas. [read post]
29 Aug 2012, 7:00 am
Some banks allow accounts to be reopened when automatic bills or deposits reach the account, which has been an ongoing source of confusion and frustration for customers at many institutions. [read post]
28 Aug 2012, 5:07 pm
Immigration & Customs Enforcement, first initiated an investigation of several high profile members of the Armenian Power gang in 2006. [read post]
28 Aug 2012, 1:55 pm
He sold British and Colonial style powdered wigs to a variety of customers. [read post]
28 Aug 2012, 6:00 am
Former employees frequently claim that they need to preserve their own personal information (i.e., insurance, banking or other matters). [read post]
28 Aug 2012, 3:00 am
That’s the association’s customer privacy policy, because administrative subpoenas aren’t approved by a judge. [read post]
27 Aug 2012, 2:07 pm
” Finally, the regulators want brokerage firms to customize their supervisory systems totheir particular firms. [read post]
27 Aug 2012, 1:44 pm
Christopher Hoofnagle quoted in Des Moines Register, June 23, 2012 Chris Hoofnagle, an identity theft expert at the University of California, Berkeley, School of Law, said banks too often forgo participating in criminal investigations, choosing to spread the costs of their untold losses to customers instead…. “Many banks do not cooperate because they [...] [read post]
27 Aug 2012, 10:29 am
It seems as though it is similar to offshore bank accounts for the rich, but this dealing with unpaid sales tax. [read post]
27 Aug 2012, 9:38 am
Sonn | Erez has been successful in recovering millions of dollars for UBS customers who invested in these Notes. [read post]
27 Aug 2012, 7:17 am
It is a common practice to ensure that all cheques and banking transactions require two signatures, to avoid instilling too much operational authority in one person. [read post]
26 Aug 2012, 7:07 pm
§ 5318(g) and to achieve compliance with the Bank Secrecy Act. [read post]
26 Aug 2012, 11:14 am
Hiding assets in secret foreign bank accounts: On July 20, 2012, the U.S. [read post]
